Cubical Financial Services Limited has notified the Bombay Stock Exchange of a forthcoming board meeting scheduled for Friday, May 15, 2026, at its registered office located at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034. The intimation has been filed under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted on May 12, 2026, bearing the digital signature of Company Secretary Ruchi Singh.

Board Meeting Agenda

The primary agenda of the board meeting is to evaluate and approve a proposal for raising funds through multiple instruments. The board will deliberate on the issuance of equity shares and/or convertible securities, including share warrants, on a preferential basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The meeting will also include determination of the issue price as permitted under applicable laws, subject to requisite regulatory, statutory, and shareholder approvals.

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Cubical Financial Services has imposed a trading window closure for dealing in the company's securities. The closure is effective from Tuesday, May 12, 2026, for all Designated Persons of the company. The trading window will remain closed until the expiry of 48 hours following the conclusion of the board meeting on May 15, 2026.

The intimation was formally communicated to the General Manager, Corporate Relationship Department, Bombay Stock Exchange Limited, and was digitally signed by Company Secretary Ruchi Singh (Membership No. 58370) on May 12, 2026.

Cubical Financial Services Limited has announced the reopening of a special window for shareholders to re-lodge transfer requests for physical shares, providing another opportunity for investors who missed earlier deadlines.

Special Window Details

Following SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, the company has reopened the special window for a period of one year, from February 05, 2026 to February 04, 2027. This facility is designed to accommodate re-lodgement of transfer deeds that were originally submitted prior to the April 01, 2019 deadline.

Eligible Transfer Requests

The special window specifically caters to transfer requests that were lodged prior to the April 01, 2019 deadline but were subsequently rejected, returned, or not attended to due to various reasons including:

• Deficiency in documents
• Process-related issues
• Other administrative matters

Regulatory Compliance and Publication

In compliance with Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published newspaper advertisements to inform shareholders about this opportunity. The advertisements appeared in Financial Express (English – All editions) and Jansatta (Hindi – Delhi edition).

Company Information

Cubical Financial Services Limited, with CIN L65993DL1990PLC040101, operates from its registered office at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034. The company can be contacted at telefax number 011-47057757 or via email at cubfinser@yahoo.com . Additional information is available on their website cubical90.com.

This initiative demonstrates the company's commitment to facilitating shareholders' transfer requirements while ensuring compliance with regulatory guidelines established by SEBI for physical share transfers.